07-22-1993 VC REG-MMINUTES OF REGULAR SESSION
' OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, JULY 22, 1993
Present: V. A. Marks, M. D., Mayor
Gail H. Vastola, Vice Mayor
Jeffrey H. Atwater, President Pro Tem
Tom Valente, Councilman
Judy M. Pierman, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, Village Clerk
ROLL CALL
Mayor Marks called the meeting to order at 7:30 p.m. All members
of Council were present. All members of staff were present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Valente gave the invocation, and Mayor Marks led the
public in the .Pledge of Allegiance to the Flag.
' APPROVAL OF MINUTES
The following Minutes were approved as written:
Minutes of Regular Session held 7/8/93
REPORT OF THE MAYOR
On behalf of the Village Council, Mayor Marks presented a plaque to
Fred Singer, in appreciation of his service as a member of the
Planning Commission since 1988. Mayor Marks also presented a
plaque to Jim Gentemann, who served as the Village Historian since
1990.
Mayor Marks added Item 6.e. to the Workshop Session, a proposal to
appoint Norv Roggen as Village Historian.
Vice Mayor Vastola asked Council to extend the Health Insurance
Committee recommendation deadline of July 31st to September 1, as
they needed extra time to study the Health Insurance issue. By
consensus, the Council extended the deadline to September 1, 1993.
PETITIONS AND COMMUNICATIONS
' The following Minutes were received as submitted:
Minutes of Country Club Administrative Board Meeting held
7/12/93
' Minutes of Regular Session
Held Thursday, July 22, 1993
Councilman Valente noted that the Minutes indicated a decision by
the Country Club Administrative Board to contact auditor Debbie
Diaz of Presas & Haas, Inc. for an explanation of accounting
procedures for the Golf Shop and Food & Beverage. Councilman
Valente requested that their meeting with Ms. Diaz be held prior to
the adoption of the final budget.
BILL
-93 - AMENDING SECTIONS 9-17 AND 9-
President Pro Tem Atwater moved that Bill 718 entitled:
AN ORDINANCE OF THS VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING SECTION 9-17 AND SECTION 9-19 OF ARTICLE II,
ADMINISTRATIVE BOARD, OF CHAPTER 9 OF THS CODE 'OF
ORDINANCES OF THE VILLAGE AMENDING THE TERMS OF EXISTING
MEMBERS OF THS BOARD; PROVIDING THAT ONE (1) MEMBER OF
THE BOARD SHALL BE A POOL MEMBER OF THE COUNTRY CLUB AND
ONE (1) MEMBER OF THE BOARD SHALL BE A TENNIS MEMBER OF
THE COUNTRY CLUB; CHANGING THE TIME BOARD MEMBERS RRE
APPOINTED BY THE VILLAGE COUNCIL; AND ALTERING THE TIME
OF ELECTION OF OFFICERS BY THS COUNTRY CLUB
ADMINISTRATIVE BOARD; PROVIDING FOR THE REPEAL OF ALL
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH;
AND, PROVIDING FOR AN EFFECTIVE DATE
be placed on second reading and read by title alone. Vice Mayor
Vastola seconded the motion, and all present voted aye.
President Pro Tem Atwater moved that Bill 718 be enacted as
Ordinance 18-93. Vice Mayor Vastola seconded the motion, and all
present voted aye.
BILL 723 ENACTED AS
Councilman Judy Pierman moved that Bill 723 entitled:
CLUB BUDGET
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH COUNTRY CLUB BUDGET FOR
FISCAL YEAR 1992-93 TO APPROPRIATE FUNDS FOR THS PURCHASE
OF SPEAKER SYSTEM FOR COUNTRY CLUB RESTAURANT
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be placed on second reading and read by title alone. President Pro
Tem Atwater seconded the motion, and all present voted aye.
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' Minutes of Regular Session
Held Thursday, July 22, 1993
Councilman Pierman moved that Bill 723 be enacted as ordinance
19-93. President Pro Tem Atwater seconded the motion, and all
present voted aye.
- ADVOCATING MULTI-PURPOSE BIRE
Councilman Valente moved that Resolution 30-93 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, PETITIONING FLORIDA DEPARTMENT
OF TRANSPORTATION TO MODIFY AND WAIVE ITS E%ISTING
CRITERIA WHEN WIDENING STATE ROAD 703 BY PLACING A
BICYCLE-PEDESTRIAN PATHWAY MADE OF CONCRETE MATERIAL ON
THE EAST SIDS OF STATE ROAD 703 ADJACENT TO AND S%TSNDING
THE DISTANCE OF JOHN D. MACARTHUR STATE PARK; AND
PROVIDING FOR AN EFFECTIVE DATE
be adopted. Councilman Pierman seconded the motion, and all
present voted aye.
BUDGET TRANSFER APPROVED - POLICE AND FIRE PENSION FUND
Councilman Valente moved that a budget transfer in the amount of
X17,000 from various departments' General Employees' Pension Plan
Contribution line items to Police and Fire Pension Plan
Contribution line items be approved. President Pro Tem Atwater
seconded the motion, and all present voted aye.
BUDGET TRANSFERS AND REALLOCATION OF FUNDS FOR NPBCC EQUIPMENT
PURCHASES APPROVED
President Pro Tem Atwater moved that various budget transfers and
reallocation of funds for equipment purchases, as recommended by
the Country Club Administrative Board RCA dated 6/29/93, be
approved. Councilman Valente seconded the motion, and all present
voted aye.
MODIFICATION OF DEPT. OF ENVIRONMENTAL PROTECTION PERMIT
APPLICATION APPROVED
Vice Mayor Vastola moved to approve request from consulting
engineer on the Lakeside Park Erosion Project to modify the
' Department of Environmental Protection permit application limiting
spoil deposits upland of the mean high water line for purposes of
protecting recently identified seagrasses in the project area.
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t Minutes of Regular Session
Held Thursday, July 22, 1993
President Pro Tem Atwater seconded the motion, and all present
voted aye.
BUDGET TRANSFER APPROVED FOR CERTIFICATIONS
Councilman Valente moved that a salary increase of $1,000.00 each
for certifications achieved by the Village Clerk and the Finance
Director, and transfers of $500.00 from A5540-49916 (Reserve-
Accrued Benefit) to respective Executive Salaries and FICA be
approved. Vice Mayor Vastola seconded the motion, and all present
voted aye.
There being no further business to come before the Council, the
meeting adjourned at 8:04 p.m.
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ja-hleen F. Kelly, CMC, Vill e Clerk
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